LE LUNDBERGFORETAGEN AB 06/04/2022 AGM
1Election of Chair of the MeetingFor
2.AElection of Carina Silberg, Alecta to verify the minutesFor
2.BElection of Erik Brändström, Spiltan Fonder to verify the minutesFor
3Preparation and Approval of the Voting ListFor
4Approval of the agenda For
5 Determination of whether the Meeting has been duly convened For
6.ARecieve Annual ReportsFor
6.BRecieve Auditors' StatementFor
7.AApprove Financial StatementsFor
7.B1Approve Discharge of Mats Guldbrand (Chairman)Abstain
7.B2Approve Discharge of Carl Bennet (Board Member) Abstain
7.B3Approve Discharge of Lilian Fossum Biner (Board Member)Abstain
7.B4Approve Discharge of Louise Lindh (Board Member)Abstain
7.B5Approve Discharge of Fredrik Lundberg (Board Member and President) Abstain
7.B6Approve Discharge of Katarina Martinson (Board Member)Abstain
7.B7Approve Discharge of Sten Peterson (Board Member) Abstain
7.B8Approve Discharge of Lars Pettersson (Board Member)Abstain
7.B9Approve Discharge of Bo Selling (Board Member) Abstain
7.CApprove the DividendFor
8Set the Number of Board Directors and AuditorsFor
9Approve Fees Payable to the Board of Directors and the AuditorFor
10.AElect Mats Guldbrand - Chair (Non Executive)Oppose
10.BElect Carl Bennet - Non-Executive DirectorOppose
10.CElect Louise Lindh - Non-Executive DirectorOppose
10.DElect Fredrik Lundberg - Chief ExecutiveFor
10.EElect Katarina Martinson - Non-Executive DirectorOppose
10.FElect Sten Peterson - Non-Executive DirectorOppose
10.GElect Lars Pettersson - Non-Executive DirectorOppose
10.HElect Bo Selling - Non-Executive DirectorFor
11.AAppoint the AuditorsFor
12Approve the Remuneration ReportOppose
13Authorise Share RepurchaseOppose